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OLIVER KINROSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oliver Kinross Limited. The company was founded 17 years ago and was given the registration number 06401622. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLIVER KINROSS LIMITED
Company Number:06401622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director29 September 2023Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director29 September 2023Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director29 September 2023Active
Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB

Director01 September 2017Active
Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB

Director19 May 2009Active
1 - 3, Worship Street, London, England, EC2A 2AB

Secretary17 October 2007Active
1- 3, Worship Street, London, England, EC2A 2AB

Director17 October 2007Active
1 - 3, Worship Street, London, England, EC2A 2AB

Director17 October 2007Active

People with Significant Control

Prime Bidco Limited
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:Central House, 1 Alwyne Road, London, United Kingdom, SW19 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Oliver Mckenzie
Notified on:17 October 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Granville House, 2, Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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